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LRG Heatwise Ltd

LRG Heatwise Ltd is an active company incorporated on 19 April 2022 with the registered office located in Brighton, East Sussex. LRG Heatwise Ltd was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14052421
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4-6 Octagon Offices Waterfront
Brighton Marina Village
Brighton
Brighton And Hove
BN2 5WB
United Kingdom
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was Unit 4 Laureens Walk Neville Road Rottingdean East Sussex BN2 7HG United Kingdom
Telephone
01273 301648
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Commercial Director • British • Lives in England • Born in Aug 1990
Director • Secretary • Managing Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in May 1987
Mr Lee James Wilkinson
PSC • British • Lives in UK • Born in Sep 1980
Mr Luke Kieran Garner
PSC • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Luke Kieran Garner and Lee James Wilkinson are mutual people.
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Luke Kieran Garner and Lee James Wilkinson are mutual people.
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LLJ Developments Ltd
Lee James Wilkinson and Luke Kieran Garner are mutual people.
Active
LRG Cleaning Ltd
Lee James Wilkinson and Luke Kieran Garner are mutual people.
Active
LRG Construction Ltd
Lee James Wilkinson and Luke Kieran Garner are mutual people.
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52 Brunswick Place Limited
Lee James Wilkinson and Luke Kieran Garner are mutual people.
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52 Brunswick Ltd
Lee James Wilkinson and Luke Kieran Garner are mutual people.
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Wilkinson Garner Holdings Ltd
Lee James Wilkinson and Luke Kieran Garner are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£75.01K
Increased by £75.01K (+2500333%)
Total Liabilities
-£45.38K
Increased by £45.38K (%)
Net Assets
£29.63K
Increased by £29.63K (+987567%)
Debt Ratio (%)
61%
Increased by 60.5% (%)
Latest Activity
Mr Lee Wilkinson Details Changed
26 Days Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Micro Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Lee Wilkinson Appointed
2 Years 10 Months Ago on 3 Nov 2022
Incorporated
3 Years Ago on 19 Apr 2022
Get Credit Report
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Documents
Secretary's details changed for Mr Lee Wilkinson on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Change of share class name or designation
Submitted on 25 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 18 Jan 2024
Registered office address changed from Unit 4 Laureens Walk Neville Road Rottingdean East Sussex BN2 7HG United Kingdom to 4-6 Octagon Offices Waterfront Brighton Marina Village Brighton Brighton and Hove BN2 5WB on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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